| Company Name | T S E Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02931436 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1994(29 years, 11 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
| Previous Name | Three Star Environmental Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David John Richards |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(7 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 July 2007) |
| Role | Operations Director |
| Correspondence Address | 56 Bents Road Ecclesall Sheffield South Yorkshire S11 9RL |
| Director Name | Mr John Sidebottom |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(7 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 July 2007) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 13 Victoria Crescent Birdwell Barnsley S70 5UQ |
| Secretary Name | David John Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(7 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 July 2007) |
| Role | Operations Director |
| Correspondence Address | 56 Bents Road Ecclesall Sheffield South Yorkshire S11 9RL |
| Director Name | Neil Murray Lovatt-Smith |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 11 June 2001) |
| Role | Company Director |
| Correspondence Address | 146 East View Road Sutton Coldfield West Midlands B72 1JA |
| Director Name | Sir David Gerald Richards |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 11 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Bents Road Ecclesall Sheffield South Yorkshire S11 9RL |
| Secretary Name | Neil Murray Lovatt-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 11 June 2001) |
| Role | Company Director |
| Correspondence Address | 146 East View Road Sutton Coldfield West Midlands B72 1JA |
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: st johns centre 110 albion street leeds LS2 8LA (1 page) |
| 19 October 2006 | Receiver ceasing to act (1 page) |
| 19 October 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 27 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 21 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 3 November 2004 | Receiver ceasing to act (1 page) |
| 9 August 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 28 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 30 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: president way president park sheffield S4 7UR (1 page) |
| 1 October 2001 | Administrative Receiver's report (14 pages) |
| 1 August 2001 | Appointment of receiver/manager (1 page) |
| 27 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Secretary resigned;director resigned (1 page) |
| 17 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 19 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 21 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 9 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 1 December 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 14 November 1997 | Resolutions
|
| 16 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 18 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 26 July 1996 | Particulars of mortgage/charge (7 pages) |
| 21 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 20 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |